Date : 15 March 2006

Change in Boardroom

DUOPHARMA BIOTECH BHD

Date of change

14/03/2006
Type of changeRedesignation
Previous PositionOthers
New PositionOthers
DirectorateNon Independent & Non Executive
NameTan Sri Dato' Dr Abu Bakar bin Suleiman
Age62
NationalityMalaysian
Qualifications1) Master of Medicine in International Medicine from University of Singapore
2) Bachelor of Medicine and Bachelor of Surgery degrees from Monash University , Australia

Working experience and occupation He is a Medical Practitioner by profession. He is also a member of the Royal Australasian College of Physicians and Honary Fellow of the American College of Physicians.

He has extensive experience in the medical profession, having involved in the medical field for over 20 years. He has held various top level positions including being the Head of the Department of Nephrology of Hospital Kuala Lumpur where he was attached with for eleven (11) years. In 1987, he held the position of Director of Medical Services of Ministry of Health and became Deputy Director General of Health in 1989 before rising to the rank of Director General of Health of the ministry, a position he held from 1991 to 2001. Presently, he sits on the board of KPJ Healthcare Berhad, a company listed on Bursa Malaysia Securities berhad; Medical Defence Malaysia Bhd, a public limited company and several private limited companies.
Directorship of public companies (if any)1) KPJ Healthcare Bhd
2) Medical Defence Malaysia Bhd
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiaries1) Direct - 26,400 Ordinary Shares of RM0.50 each held in the name of Tan Sri Dato' Dr Abu Bakar bin Suleiman
2) Indirect - Deemed interest via son's shareholdings of 11,000 Ordinary Shares of RM0.50 each held in the name of Zufar Suleiman Abu Bakar

Remarks :
Redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director with immediate effect.


Announcement Info

Company NameDUOPHARMA BIOTECH BHD  
Stock Name DBIOTEC    
Date Announced15 Mar 2006  
CategoryChange in Boardroom
Reference NoCS-060303-65827